{"id":36176,"date":"2021-06-18T12:04:25","date_gmt":"2021-06-18T15:04:25","guid":{"rendered":"https:\/\/aepetba.org.br\/v1\/?p=36176"},"modified":"2021-06-18T12:10:31","modified_gmt":"2021-06-18T15:10:31","slug":"convocacao-age-aepet-nacional","status":"publish","type":"post","link":"https:\/\/aepetba.org.br\/v1\/convocacao-age-aepet-nacional\/","title":{"rendered":"CONVOCA\u00c7\u00c3O AGE AEPET NACIONAL"},"content":{"rendered":"<p>Aten\u00e7\u00e3o associados (as)<\/p>\n<p>A AEPET convoca os (as) associados (as) para participarem de uma Assembleia Geral Extraordin\u00e1ria (AGE), que ser\u00e1 realizada, na pr\u00f3xima ter\u00e7a-feira (22\/06), \u00e0s 17h, em primeira convoca\u00e7\u00e3o com presen\u00e7a de metade mais um dos s\u00f3cios; \u00e0s 17h30, em segunda convoca\u00e7\u00e3o e \u00e0s 18h em terceira e \u00faltima convoca\u00e7\u00e3o, com a presen\u00e7a de qualquer n\u00famero de s\u00f3cios.<\/p>\n<p>A pauta da AGE ser\u00e1 a delibera\u00e7\u00e3o de autoriza\u00e7\u00e3o de outorga de mandato judicial ao assessor jur\u00eddico Dr. C\u00e9sar Vergara de Almeida Martins para estudo de viabilidade, patroc\u00ednio e ajuizamento de a\u00e7\u00f5es judiciais contra a Uni\u00e3o, e\/ou o Sistema Petrobr\u00e1s, e\/ou a Petrobr\u00e1s Distribuidora e\/ ou a Funda\u00e7\u00e3o Petros. Os temas dessas a\u00e7\u00f5es s\u00e3o variados, mas podemos citar: obter a declara\u00e7\u00e3o de nulidade e\/ou invalidade e\/ou inefic\u00e1cia e\/ou inconstitucionalidade da Resolu\u00e7\u00e3o Interministerial n.\u00ba 23\/2018 CGPAR; obter a declara\u00e7\u00e3o de impossibilidade de inclus\u00e3o na base de c\u00e1lculo do imposto de renda das quantias pagas \u00e0 Funda\u00e7\u00e3o Petrobr\u00e1s de Seguridade Social (Petros) a t\u00edtulo de contribui\u00e7\u00e3o adicional\/extraordin\u00e1ria institu\u00edda em raz\u00e3o de d\u00e9ficit do Plano Petros Sistema Petrobr\u00e1s (PPSP-R e PPSP-NR), independentemente do limite de 12% (doze por cento); a condena\u00e7\u00e3o da Uni\u00e3o \u00e0 restitui\u00e7\u00e3o do imposto de renda pago sobre essas quantias, tudo acrescido de juros e corre\u00e7\u00e3o monet\u00e1ria, dentre outros assuntos.<\/p>\n<p>Outro tema a ser discutido na AGE \u00e9 o ajuizamento de a\u00e7\u00e3o para a manuten\u00e7\u00e3o do programa AMS (Assist\u00eancia Multidisciplinar de Sa\u00fade) e, assim, barrar a Associa\u00e7\u00e3o Petrobr\u00e1s de Sa\u00fade (APS), criada pela empresa.<\/p>\n<p>Devido \u00e0 pandemia da Covid-19, a assembleia ser\u00e1 realizada de forma semipresencial na sede da entidade, no Rio de Janeiro, com transmiss\u00e3o simult\u00e2nea pela plataforma Corporativa de Reuni\u00f5es da AEPET usando o com o link: <a href=\"http:\/\/reunioes.aepet.org.br\/assembleia\">http:\/\/reunioes.aepet.org.br\/assembleia<\/a>. Fica facultado, ainda, o voto por correspond\u00eancia ou e-mail at\u00e9 \u00e0s 24 horas do dia anterior ao da realiza\u00e7\u00e3o da assembleia, observadas as disposi\u00e7\u00f5es estatut\u00e1rias. A manifesta\u00e7\u00e3o de voto dos participantes poder\u00e1 ocorrer por um dos seguintes meios eletr\u00f4nicos: e-mail juridico@aepet.org.br, WhatsApp (21) 99985-5267 ou mensagem via chat da plataforma durante a realiza\u00e7\u00e3o da assembleia.<\/p>\n<p>No voto \u00e9 necess\u00e1rio que conste a identifica\u00e7\u00e3o do participante (nome completo, CPF e a declara\u00e7\u00e3o do voto \u201cfavor\u00e1vel\u201d ou \u201ccontr\u00e1rio\u201d ou \u201cabsten\u00e7\u00e3o\u201d) de forma a assegurar a garantia do voto.<\/p>\n<p>Leia o edital de convoca\u00e7\u00e3o da AGE<\/p>\n<h2><strong><a href=\"https:\/\/aepetba.org.br\/v1\/wp-content\/uploads\/2021\/06\/EDITAL-AGE-AEPET-JUNHO-2021.pdf\">EDITAL AGE AEPET JUNHO 2021<\/a><\/strong><\/h2>\n","protected":false},"excerpt":{"rendered":"<p>Aten\u00e7\u00e3o associados (as) A AEPET convoca os (as) associados (as) para participarem de uma Assembleia Geral Extraordin\u00e1ria (AGE), que ser\u00e1 realizada, na pr\u00f3xima ter\u00e7a-feira (22\/06), \u00e0s 17h, em primeira convoca\u00e7\u00e3o com presen\u00e7a de metade mais um dos s\u00f3cios; \u00e0s 17h30,&#8230;<\/p>\n","protected":false},"author":1,"featured_media":36178,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[5,87,96,10],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.3 - 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